Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 16.06.2026	SHEKAR BABU	Riik: IN; US Aadress: 1307 MUENCH COURT, SAN JOSE, CA, 95131; C/O ENTERYSYS CORPORATION, PLOT NO. 39, PUBLIC SECTOR, EMPLOYEES COLONY, NEW BOWENPALLY, SECUNDERABAD, 500011 Märkus: NEW & FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 16.06.2026	Anastasya Arkhipova Anatasiya Arkhipova	Riik: RU Aadress: 26 General Belov St, Office 415, Moscow, 115583; 26 Generala Belova Street, Office 415, Moscow, 115583; 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 16.06.2026	BOB BABU	Riik: IN; US Aadress: 1307 MUENCH COURT, SAN JOSE, CA, 95131; C/O ENTERYSYS CORPORATION, PLOT NO. 39, PUBLIC SECTOR, EMPLOYEES COLONY, NEW BOWENPALLY, SECUNDERABAD, 500011 Märkus: NEW & FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 16.06.2026	Bitreit OOO Betreit	Riik: RU Aadress: Neglinnaya Str., 18/1, emb.1 "A", Moscow	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 16.06.2026	HAROLD HANSON	Riik: US Aadress: 4280 WHEELED CAISSON SQUARE, FAIRFAX, VA, 22033 Märkus: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 16.06.2026	Petersburg Electronic Company (PEC), LLC Petersburg Electron-Komplekt Ltd.	Riik: RU Aadress: 16 Raketnyy Bul'var, Moscow, 129164; Raketnyy Bul'var 15, Moscow, 129164; Zastavskaya St 32A, St. Petersburg, 196084; Zastavskaya St. 15-B, St. Petersburg, 196084	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 16.06.2026	YAMING NINA QI HANSON	Riik: CN Aadress: #1003, 2 UNIT, 40 BLDG., XURIWAN GARDEN, XIANGZHOU DISTRICT, ZHUHAI, GUANGDONG PROVINCE Märkus: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 16.06.2026	Higher Institute of Applied Science and Technology (HIAST) Institut des Sciences Appliquees et de Technologie (ISAT) Institut Superieur des Sciences Appliquees et de Technologie (ISSAT)	Riik: SY Aadress: P.O. Box 31983, Barzeh, Damascus	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 16.06.2026	ORVILLE L. PARKER, JR.	Riik: US Aadress: 2647 W. WALTON STREET, CHICAGO, IL, 60622 Märkus: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 16.06.2026	Etablissement Industrial de la Defence (ETINDE) Etablissements Industriels de la Defense (EID) Industrial Establishment of Defence (IED) Industrial Establishment of Defense (IED)	Riik: SY Aadress: Al Thawraa Street, P.O. Box 2330, Damascus	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 16.06.2026	CHAN HEEP LOONG	Riik: SG Aadress: 95 HAVELOCK ROAD, #14-583, , SINGAPORE, 160095 Märkus: NEW & FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 16.06.2026	Center for Scientific Studies and Research (SSRC) Center for Study and Research (CERS) Centre d'Etudes et de Recherches Scientifiques (CERS) Scientific Research Council (SRC) Scientific Studies and Research Center (SSRC) Scientific Studies and Research Council Scientific Studies Research Centre (SSRC) Syrian Scientific Research Council	Riik: SY Aadress: P.O. Box 4470, Damascus	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 16.06.2026	STEPHEN GLEN GUERRA	Riik: US Aadress: INMATE #98595-279, FCI YAZOO CITY MEDIUM, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5888, YAZOO CITY, MS, 39194 Märkus: FEDERAL REGISTER NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 16.06.2026	Kinglead Electronics Co., Ltd. Kinglead International Trading Kinglead International Trading Limited Kinglead Trading Phonide Electronics Limited	Riik: CN; HK Aadress: 15H Office Building Buji, Central Plaza, Jihua Road, Buji, Longgang, Shenzhen; B5-3, 29/F, Legend Tower, 7 Shing Yip Street, Kwun Tong, Kowloon Bay; Room 1041 Pacific Trade Center, No. 2 Kai Hing Road, Kowloon Bay, Kowloon Bay Märkus: See alternate address under China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 16.06.2026	ARTURO GUILLERMO NINO	Riik: US Aadress: INMATE NUMBER #04908-379, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTE, P.O. BOX 26020, BEAUMONT, TX, 26020 Märkus: FEDERAL REGISTER NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 16.06.2026	JSC NIIP, f.k.a., Otkrytoe Aktsionernoe Obshchestvo Nauchno Issledovatelski Institute Priborostroeniya Imeni V.V. Tikhomirova JSC V. Tikhomirov Scientific Research Institute of Instrument Design Scientific Research Institute of Instrument Design Tikhomirov Scientific Research Institute of Instrument Design, JSC	Riik: RU Aadress: 3 Ul. Gagarina, Moskovskaya Obl, Zhukovski, 140180; Gagarin Str, 3,, Zhukovsky, 140180	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 16.06.2026	ADRIAN JESUS REYNA	Riik: US Aadress: INMATE NUMBER #80629-280, FCI BASTROP, FEDERAL CORRECTIONAL INSTITUTE, P.O. BOX 1010, BASTROP, TX, 78602 Märkus: FEDERAL REGISTER NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 16.06.2026	EEZ SDN Electronic Engineering Zone SDN BHD	Riik: MY Aadress: 33-88 Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur; A-17-8 Tower A, Menara Atlas, Plaza Pantai 5, Jalan 4/83A, off Jalan Pantai Baru, Kuala Lumpur; B-3A-7 Empire Subang, Jalan SS16/1, Subang Jaya	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 16.06.2026	SIXING LIU	Riik: US Aadress: INMATE #43102-424, FCI OXFORD, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, OXFORD, WI, 53952 Märkus: FEDERAL REGISTER NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 16.06.2026	AO 'Institute Giprostroymost-Saint-Petersburg' AO 'Institute Giprostroymost-Sankt-Peterburg' Institut Giprostroimost-Sankt-Peterburg, ZAO JSC 'Institute Giprostroymost-Saint-Petersburg' JSC 'Institute Giprostroymost-Sankt-Peterburg' ZAO 'Institute Giprostroymost Saint-Petersburg'	Riik: RU Aadress: 7 Yablochkova Street, St. Petersburg, 197198	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
23923 tulemust leitud.